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ADMR - Surat Pernyataan Direksi FS 31 Dec 2023.pdf
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adaroW MINERALS SURAT PERNYATAAN DIREKSI TENTANG/ BOARD OF DIRECTORS' STATEMENT REGARDING TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL DAN UNTUK TAHUN-TAHUN YANG BERAKHIR PADA 31 DESEMBER 2023 DAN 2022 “ THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AND. FOR THE YEARS ENDED 31 DECEMBER 2023 AND 2022 PT ADARO MINERALS INDONESIA Tbk DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES Sesuai dengan resolusi Direksi PT- Adaro Minerals Indonesia Tbk dan atas nama Direksi, kami yang bertanda tangan di bawah ini: : Christian Ariano Rachmat : Cyber2 Tower Lt. 34, Jl. H.R, Rasuna Said Blok X-5, No. 13, Jakarta 1. Nama Alamat Kantor Alamat Domisili —: Jl. Patra Kuningan | LI/10-11 Kuningan Timur, Setiabudi Jakarta Selatan Telepon 1 462 2125533060 Jabatan 1 Presiden Direktur 2. Nama 1: Heri Gunawan Alamat Kantor : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta Alamat Domisili — : Apt Taman Rasuna U 12-21 B Setia Budi, Jakarta Selatan Telepon 1 462 21 25533060 Jabatan 1 Direktur menyatakan bahwa: 1. Direksi bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Adaro Minerals Indonesia Tbk dan entitas anaknya (“Grup”), 2. Laporan keuangan konsolidasian Grup telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia: 3. a. Semua informasi dalam laporan keuangan konsolidasian Grup telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian Grup tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material: dan 1. Name In accordance with a resolution of the Board of Directors Of PT Adaro Minerals Indonesia Tbk and on behalf of the Board of Directors, we, the undersigned: : Christian Ariano Rachmat 1 Cyber 2 Tower Lt. 34, Jl. H.R, Rasuna Said Blok X-5, No. 18, Jakarta Jl. Patra Kuningan 1 LI/10-11 Kuningan Timur, Setiabudi Office Address Address of Domicile : Jakarta Selatan Telephone 1 16221 25533060 Position : President Director 2. Name : Heri Gunawan Office Address 1 Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta Address of Domicile : Apt Taman-Rasuna U 12-21 B Setia Budi, South Jakarta Telephone 1 46221 25533060 Position : Director declare that: 1. The Board of Directors is responsible for the preparation and presentation of the consolidated financial statements of PT Adaro Minerals Indonesia Tbk and its subsidiaries (the “Group”): 2. The Group's. consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards, 3. a. All. information has been fully and correctly disclosed in the Group's consolidated financial Statements, b. The Group's consolidated financial statements do not contain false material information or facts, nor do they omit material information or facts: and. PT Adaro Minerals Indonesia Tbk Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5 No. 13, Jakarta 12950, Indonesia T 622125533060 F 6221 2553 3059 www.adarominerals.id
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adaro W MINERALS Indonesia 4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Directors is responsible for the Group's internal dalam Grup. internal control systems. Pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully. Atas nama dan mewakili Direksi. For and on behalf of the Board of Directors. Christian Ariano Rachmat Presiden Direktur/President Director HeriGurjawan Direktur/Director JAKARTA 28 Februari/February 2024
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